Change of Registered Office Address

1 December 2017 NZX/ASX Market Release CHANGE OF REGISTERED OFFICE ADDRESS In accordance with NZX Listing Rule 10.6.1(e) and ASX Listing Rule 3.14, The a2 Milk Company Limited advises that, with effect from 4 December 2017, its registered office address and address for service will change to: Level 10, 51 Shortland Street Auckland 1010 New Zealand For further information contact: Jaron McVicar General Counsel and Company Secretary The a2 Milk Company Limited +61 2 9697 7000 End CA:00311277 For:ATM Type:ADMIN Time:2017-12-01 12:24:52